Carlac Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarlac Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-09-16 · No cessation recorded
Source record 135725443Show 2 ceased records
MF
Ms Melanie FirthIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-02-01
Source record 133137105NF
Mr Neil FirthIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-09-16
Source record 133137106People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DW
Resigned 1996-09-05 · 16 yrs · Financial Director
GC
Giles ChurchResigned director
Resigned 1995-07-01 · 14 yrs · Sales Director
MR
Michael RobsonResigned director
Resigned 1995-07-01 · 6 yrs · Sales Director
JC
Joan ChurchResigned director
Resigned 1991-12-13 · 12 yrs · Chairman-Director
PR
Paul RennardResigned director
Resigned 1991-12-13 · 2 yrs · Sales Director
JG
Jacqueline GreenwoodResigned secretary
Resigned 1991-12-13 · 4 yrs
MF
Melanie FirthResigned director
Resigned 1991-12-13 · 33 yrs · Sales Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active